2024年3月28日

HYEOS

随事而为

今年第二次收到诈骗邮件

4 min read

去年的一些时候收到了发自领英来的EMAIL是冒充香港渣打银行高管的诈骗邮件,今年我居然又能收到是以冒充美国执法机构发来的诈骗邮件,特么,老外有那么脑残的吗?还特么要发拘捕令,我国小孩子都知道讲法是得要有证据滴,NNB,还得感谢我国政府好,普法宣传好,看来老美这歪国仁脑子也没有那么好使,可以用这种方式骗不少人,我刚才还特意用对方的账号进行了GOOGLE式搜索,早特么有人报料了,全文一点没有更改PO到了网上

(INTERNATIONAL POLICE AUTHORITY UNITED STATE SECTION(IPA)

JOHN F. KENNEDY RESIDENT AGENCY

ANTI-TERRORIST AND MONITORY CRIMES DIVISION

JFK INTERNATIONAL AIRPORT

JAMAICA, NEW YORK 11430

Attention: HYE

In reply to your email, the worst you could do to yourself is to ignore this notification as a scam. we do not know if you know any of these people, our business with you is that we stopped a diplomatic lady with a consignment containing cash of US$5,550,980:00(Five Million, Five Hundred and Fifty-thousand, Nine Hundred and Eighty United States Dollars) Find attached picture, after interrogations and investigations, the documents with her proved that she is a diplomat and the consignment was being brought to you en-route New York.All we need from you is to provide the award ownership certificate and Mrs. Doris Henderson will be released to come deliver your consignment to you without further delay.

Failure to provide the required certificate before the stipulated time, your warrant of arrest will be issued and you will be charged for money laundering according to the United States Patriot Act bill on money laundering related activities, signed into law (P.L.107-56)by President Bush on October 26, 2001 and the United Nations Chatter on money laundering.

Mrs. Doris Henderson said that Anthony Bucci is in Charge of the office that she departed from, she is the one that provided his email contact (revanthonybucci97@gmail.com)

You can text me on this number(563) 265-8586

Thanks for your anticipated co-operation.

Agent Shane Ashwell

-----Original Message-----
From: HYE
To: officeoffice870@aol.com
Sent: Thu, Nov 5, 2020 6:21 am
Subject: Re: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL 203

假冒机构也请专业一点,什么鸡巴东西,老子外国人都不认识还寄个鸡巴毛线东西,傻比

在 2020/11/3 上午4:40, (INTERNATIONAL POLICE AUTHORITY UNITED STATES
SECTION (INTERPOL 写道:
> (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL
> JOHN F. KENNEDY RESIDENT AGENCY
> ANTI-TERRORIST AND MONITORY CRIMES DIVISION
> JFK INTERNATIONAL AIRPORT
> JAMAICA, NEW YORK 11430
>
>
>
>
> We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Doris Henderson at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.
>
> Base on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Rev Anthony Bucci to come deliver the consignment box to your doorstep not knowing that the content of the box is money.
>
> Now, the diplomat is under detention in the office of (IPA) security,and we cannot release her until we carry out our proper investigation on how this huge amount of
> money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership
> showing that the money is not illegal.
>
> Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the
> original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.
>
> You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of
> the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
>
> Below is the contact information of the person that sent Mrs. Doris Henderson as provideby her;
> Name: :Rev Anthony Bucci
> Email:(revanthonybucci97@gmail.com)
>
> Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after
> the 3 working business days, that if you didn?t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money
> laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
>
> Thanks for your understanding and co-operation
>
> Yours Truly,
> Agent Shane Ashwell
> JOHN F. KENNEDY RESIDENT AGENCY
> ANTI-TERRORIST AND MONITORY CRIMES DIVISION JFK INTERNATIONAL AIRPORT
> JAMAICA, NEW YORK 11430
> CC: Canadian Police Association
> CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
> CC: Asia Pacific Group on Money Laundering (APG)
> CC: Egmont Group
> CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
> CC: European Bank for Reconstruction and Development (EBRD)
> CC: Financial Action Task Force (FATF)
> CC: International Monetary Fund (IMF)
> CC: International Organization of Securities Commissions (IOSCO)
> CC: International Banking Security Association (IBSA)
> CC: International Air Transport Association (IATA)
> CC: Institut de Formation Interbancaire (INSIG)
> CC: World Customs Organization (WCO)
> CC: Inter-American Development Bank (IADB)
> CC: Offshore Group of Banking Supervisors (OGBS)
> CC: WORLD CENTRAL BANK (SW)
> CC: NIGERIA POLICE FORCE (NPF)
> CC: NORTH YORKSHIRE POLICE (UK)
> CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC

PICTURE_OF_THE_CONSIGNMENT23(1) 4 (5).jpg

发表回复

您的电子邮箱地址不会被公开。 必填项已用*标注